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31 ST LUKES AVENUE LIMITED

31 ST LUKES AVENUE LIMITED is an active private limited company, incorporated on 31 July 1996. The nature of the business is Non-trading company. The company's registered office is on Goldsmith Way, Nuneaton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. 31 ST LUKES AVENUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03231989
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 18 THE COURTYARD GOLDSMITH WAY
Address Line 2ELIOT BUSINESS PARK
Post TownNUNEATON
CountyWARWICKSHIRE
PostcodeCV10 7RJ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
31 ST LUKES AVENUE LIMITED

Directors

(The company's officers)
MR CHARLES ALBERT SHIRAMBA
(~54 year old British national)
8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 29/09/2000
MISS NINNI TARBOX
31A ST LUKES AVENUE, LONDON, SW4 7LG, ENGLAND
  • Current Secretary
Appointed on 01/07/2016

Shareholders

(Persons of Significant Control)
Mr Charles Albert Shiramba
(~54 year old British national)
Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Ninni Tarbox
(~54 year old British national)
Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Pedro Ferreira
(~44 year old British national)
Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 08/06/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

31 ST LUKES AVENUE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV10 7RJ.

Map of 31 ST LUKES AVENUE LIMITED at local scale
Map of 31 ST LUKES AVENUE LIMITED at local scale
Map of 31 ST LUKES AVENUE LIMITED at district scale
Map of 31 ST LUKES AVENUE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV10 7RJ

Other companies with registered offices in CV10 7RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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